ADVANTA MORTGAGE CORP. NORTHEAST

Headquarter

Company Details

Name:	ADVANTA MORTGAGE CORP. NORTHEAST
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Aug 1984 (40 years ago) (Companies founded in August 1984)
Date of dissolution:	29 Dec 2005
Entity Number:	940661
ZIP code:	12207 (Companies in Westchester, 12207)
County:	Westchester
Place of Formation:	New York
Principal Address:	WELSH & MCKEAN ROADS, SPRING HOUSE, PA, United States, 19477
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ADVANTA MORTGAGE CORP. NORTHEAST	0179516	CONNECTICUT

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
PRENTICE-HALL CORPORATION SYSTEMS, INC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DENNIS ALTER	Chief Executive Officer	WELSH & MCKEAN ROADS, PO BOX 918, SPRING HOUSE, PA, United States, 19477

History

Start date	End date	Type	Value
2001-02-23	2004-10-18	Address	WEISH & MCKEAN ROGAS, SPRING HOUSE, PA, 19477, USA (Type of address: Chief Executive Officer)
1998-08-31	2004-10-18	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-08-31	2004-10-18	Address	WELSH & MCKEAN RDS, SPRING HOUSE, PA, 19477, USA (Type of address: Principal Executive Office)
1998-08-31	2001-02-23	Address	WELSH & MCKEAN RDS, SPRING HOUSE, PA, 19477, USA (Type of address: Chief Executive Officer)
1997-04-21	1998-08-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-28	1998-08-31	Address	16875 WEST BERNARDO DRIVE, SAN DIEGO, CA, 92127, USA (Type of address: Principal Executive Office)
1996-08-28	1998-08-31	Address	16875 WEST BERNARDO DRIVE, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
1996-08-28	1997-04-21	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1995-03-13	1997-04-21	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1996-08-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-30	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-08-30	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-05-21	1996-08-28	Address	16875 WEST BERNARDO DRIVE, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
1993-05-21	1996-08-28	Address	16875 WEST BERNARDO DRIVE, SAN DIEGO, CA, 92127, USA (Type of address: Principal Executive Office)
1989-12-12	1993-08-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-12-12	1993-08-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-07-10	1989-12-12	Address	202 MAMARONECK AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1984-08-31	1985-07-10	Address	SUITE 1610, 19 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051229000032	2005-12-29	CERTIFICATE OF MERGER	2005-12-29
041018002158	2004-10-18	BIENNIAL STATEMENT	2004-08-01
010223002105	2001-02-23	BIENNIAL STATEMENT	2000-08-01
980831002304	1998-08-31	BIENNIAL STATEMENT	1998-08-01
970421000054	1997-04-21	CERTIFICATE OF CHANGE	1997-04-21
960828002202	1996-08-28	BIENNIAL STATEMENT	1996-08-01
950313000364	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
000055000177	1993-10-26	BIENNIAL STATEMENT	1993-08-01
930830000294	1993-08-30	CERTIFICATE OF CHANGE	1993-08-30
930521002185	1993-05-21	BIENNIAL STATEMENT	1992-08-01
C085460-3	1989-12-12	CERTIFICATE OF AMENDMENT	1989-12-12
B456663-3	1987-02-11	CERTIFICATE OF AMENDMENT	1987-02-11
B246134-2	1985-07-10	CERTIFICATE OF AMENDMENT	1985-07-10
B137759-8	1984-08-31	CERTIFICATE OF INCORPORATION	1984-08-31

Date of last update: 15 Nov 2024

Sources: New York Secretary of State